MARLETON CROSS LIMITED

Company Documents

Date	Description
30/09/2130 September 2021	Full accounts made up to 2020-12-31 View Document
29/05/2029 May 2020	CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View Document
30/09/1930 September 2019	CESSATION OF KENNETH LESLIE BENEY AS A PSC View Document
30/09/1930 September 2019	APPOINTMENT TERMINATED, DIRECTOR KENNETH BENEY View Document
30/05/1930 May 2019	CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES View Document
31/12/1831 December 2018	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
29/05/1829 May 2018	CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES View Document
16/05/1816 May 2018	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL ROBINSON / 24/10/2017 View Document
16/05/1816 May 2018	PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL ROBINSON / 24/10/2017 View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/09/1727 September 2017	CURREXT FROM 31/08/2017 TO 31/12/2017 View Document
18/05/1718 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View Document
23/11/1623 November 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 012156920014 View Document
31/08/1631 August 2016	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
08/06/168 June 2016	Annual return made up to 1 May 2016 with full list of shareholders View Document
21/01/1621 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 012156920014 View Document
31/08/1531 August 2015	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
16/07/1516 July 2015	DIRECTOR APPOINTED MR KENNETH LESLIE BENEY View Document
16/07/1516 July 2015	Annual return made up to 1 May 2015 with full list of shareholders View Document
06/10/146 October 2014	RETURN OF PURCHASE OF OWN SHARES View Document
25/09/1425 September 2014	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
25/09/1425 September 2014	28/08/14 STATEMENT OF CAPITAL GBP 39959.90 View Document
10/09/1410 September 2014	APPOINTMENT TERMINATED, DIRECTOR GUY MALING View Document
09/09/149 September 2014	APPOINTMENT TERMINATED, DIRECTOR JULIE MALING View Document
31/08/1431 August 2014	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
19/06/1419 June 2014	Annual return made up to 1 May 2014 with full list of shareholders View Document
31/08/1331 August 2013	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
29/05/1329 May 2013	Annual return made up to 1 May 2013 with full list of shareholders View Document
10/01/1310 January 2013	APPOINTMENT TERMINATED, DIRECTOR CHARLES FORRINGTON View Document
31/10/1231 October 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSON View Document
31/08/1231 August 2012	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
03/08/123 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEDLEY JOHNSON / 02/08/2012 View Document
02/08/122 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD LAW / 02/08/2012 View Document
10/07/1210 July 2012	Annual return made up to 1 May 2012 with full list of shareholders View Document
31/08/1131 August 2011	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
01/07/111 July 2011	Annual return made up to 1 May 2011 with full list of shareholders View Document
03/11/103 November 2010	03/11/10 STATEMENT OF CAPITAL GBP 57134.90 View Document
22/10/1022 October 2010	ARTICLES OF ASSOCIATION View Document
22/10/1022 October 2010	AUTHORITY TO ENTER INTO PURCHASE CONTRACT 25/08/2010 View Document
12/10/1012 October 2010	RETURN OF PURCHASE OF OWN SHARES View Document
31/08/1031 August 2010	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
16/07/1016 July 2010	Annual return made up to 1 May 2010 with full list of shareholders View Document
07/12/097 December 2009	DIRECTOR APPOINTED MRS JULIE MALING View Document
11/09/0911 September 2009	GBP IC 67288.9/59520.9 28/08/09 GBP SR [email protected]=7768 View Document
04/09/094 September 2009	DIV View Document
04/09/094 September 2009	DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009 ADOPT ARTICLES 23/08/2009 View Document
04/09/094 September 2009	DIVISION OF SHARES,ISSUING OF NEW SHARES,AGREEMENT FOR PURCHAE OF SHARES 23/08/2009 View Document
31/08/0931 August 2009	FULL ACCOUNTS MADE UP TO 31/08/09 View Document
12/05/0912 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View Document
31/08/0831 August 2008	FULL ACCOUNTS MADE UP TO 31/08/08 View Document
31/08/0731 August 2007	FULL ACCOUNTS MADE UP TO 31/08/07 View Document
27/06/0727 June 2007	RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS View Document
26/01/0726 January 2007	NEW DIRECTOR APPOINTED View Document
06/11/066 November 2006	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06 View Document
31/08/0631 August 2006	FULL ACCOUNTS MADE UP TO 31/08/06 View Document
13/07/0613 July 2006	RETURN MADE UP TO 01/05/06; NO CHANGE OF MEMBERS View Document
10/01/0610 January 2006	NEW DIRECTOR APPOINTED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
05/01/065 January 2006	DIRECTOR RESIGNED View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
24/06/0524 June 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View Document
17/06/0517 June 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/05/056 May 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 1 ALPHA CLOSE TEWKESBURY GLOUCESTERSHIRE GL20 8JF View Document
25/01/0525 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
08/01/058 January 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/12/0430 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
02/06/042 June 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
28/04/0328 April 2003	RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/07/021 July 2002	DIRECTOR RESIGNED View Document
21/06/0221 June 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
31/12/0131 December 2001	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
20/06/0120 June 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/06/0114 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/06/0111 June 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View Document
11/06/0111 June 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/06/01 View Document
01/06/011 June 2001	£ IC 1277574/1273259 20/04/01 £ SR [email protected]=4315 View Document
30/05/0130 May 2001	£ IC 1278774/1277574 24/04/01 £ SR [email protected]=1200 View Document
11/05/0111 May 2001	NEW DIRECTOR APPOINTED View Document
26/04/0126 April 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

26/04/0126 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/04/0126 April 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/04/0126 April 2001	CONTRACT PURCHASE SHARE 10/04/01 View Document
26/04/0126 April 2001	ALTER ARTICLES 10/04/01 AUTH ALLOT OF SECURITY 10/04/01 CONTRACT PURCHASE SHARE 10/04/01 View Document
20/01/0120 January 2001	DIRECTOR RESIGNED View Document
31/12/0031 December 2000	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/06/001 June 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View Document
01/06/001 June 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/04/0016 April 2000	REGISTERED OFFICE CHANGED ON 16/04/00 FROM: UNIT 2B ALPHA CLOSE OFF DELTA DRIVE TEWKESBURY GLOS GL20 8JF View Document
05/04/005 April 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
31/12/9931 December 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
01/11/991 November 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View Document
31/12/9831 December 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
24/12/9824 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
05/10/985 October 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
05/10/985 October 1998	ALTER MEM AND ARTS 24/07/97 View Document
29/05/9829 May 1998	RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS View Document
07/04/987 April 1998	NEW DIRECTOR APPOINTED View Document
24/03/9824 March 1998	NEW DIRECTOR APPOINTED View Document
31/12/9731 December 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View Document
27/06/9727 June 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View Document
11/04/9711 April 1997	NEW DIRECTOR APPOINTED View Document
31/12/9631 December 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View Document
09/07/969 July 1996	NC INC ALREADY ADJUSTED 26/06/96 View Document
09/07/969 July 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
09/07/969 July 1996	ADOPT MEM AND ARTS 26/06/96 View Document
09/07/969 July 1996	£ NC 855000/1485000 26/0 View Document
09/07/969 July 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/96 View Document
26/06/9626 June 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
17/05/9617 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View Document
31/12/9531 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View Document
13/11/9513 November 1995	CONSENT TO SRES 09/11/95 View Document
13/11/9513 November 1995	CONSENT TO SP RES 09/11/95 View Document
13/11/9513 November 1995	CONSENT TO SP RES 09/11/95 View Document
13/11/9513 November 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/95 View Document
13/11/9513 November 1995	RE AGREEMENT 09/11/95 View Document
11/07/9511 July 1995	SECTION 312 26/04/95 View Document
11/07/9511 July 1995	ADOPT MEM AND ARTS 26/04/95 View Document
11/07/9511 July 1995	NC INC ALREADY ADJUSTED 26/04/95 View Document
11/07/9511 July 1995	PURCHASE OF 5P SHRS 26/04/95 View Document
11/07/9511 July 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/04/95 View Document
11/07/9511 July 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 26/04/95 View Document
09/06/959 June 1995	£ NC 100000/855000 26/04/95 View Document
07/06/957 June 1995	£ IC 51250/33530 26/04/95 £ SR [email protected]=17720 View Document
31/05/9531 May 1995	RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS View Document
11/05/9511 May 1995	NEW DIRECTOR APPOINTED View Document
11/05/9511 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
31/12/9431 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View Document
08/05/948 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/948 May 1994	DIRECTOR'S PARTICULARS CHANGED View Document
08/05/948 May 1994	RETURN MADE UP TO 01/05/94; NO CHANGE OF MEMBERS View Document
31/12/9331 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View Document
27/05/9327 May 1993	DIRECTOR RESIGNED View Document
27/05/9327 May 1993	NEW DIRECTOR APPOINTED View Document
27/05/9327 May 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/05/9327 May 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View Document
31/12/9231 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View Document
26/06/9226 June 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View Document
31/12/9131 December 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View Document
31/12/9131 December 1991	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
08/11/918 November 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	NEW DIRECTOR APPOINTED View Document
10/06/9110 June 1991	RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS View Document
31/12/9031 December 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View Document
30/10/9030 October 1990	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
09/08/909 August 1990	RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View Document
31/10/8931 October 1989	FULL ACCOUNTS MADE UP TO 31/10/89 View Document
22/06/8922 June 1989	RETURN MADE UP TO 07/06/89; NO CHANGE OF MEMBERS View Document
31/10/8831 October 1988	FULL ACCOUNTS MADE UP TO 31/10/88 View Document
09/08/889 August 1988	RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS View Document
19/05/8819 May 1988	NEW DIRECTOR APPOINTED View Document
31/10/8731 October 1987	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
15/09/8715 September 1987	RETURN MADE UP TO 30/07/87; CHANGE OF MEMBERS View Document
23/07/8723 July 1987	REGISTERED OFFICE CHANGED ON 23/07/87 FROM: RACECOURSE ROAD PERSHORE WORCS WR10 2EY View Document
23/07/8723 July 1987	REGISTERED OFFICE CHANGED ON 23/07/87 FROM: G OFFICE CHANGED 23/07/87 RACECOURSE ROAD PERSHORE WORCS WR10 2EY View Document
06/01/876 January 1987	NEW DIRECTOR APPOINTED View Document
31/10/8631 October 1986	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
26/07/8626 July 1986	RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS View Document
31/10/8531 October 1985	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
24/04/8524 April 1985	ALLOTMENT OF SHARES View Document
02/12/832 December 1983	ALLOTMENT OF SHARES View Document
13/08/7513 August 1975	ALLOTMENT OF SHARES View Document
22/07/7522 July 1975	MEMORANDUM OF ASSOCIATION View Document
11/07/7511 July 1975	CERTIFICATE OF INCORPORATION View Document
10/07/7510 July 1975	DIR / SEC APPOINT / RESIGN View Document
10/07/7510 July 1975	ALLOTMENT OF SHARES View Document

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